Dhruv Consultancy Sets AGM 2026 Dates, Closes Books Sep 18-24

Dhruv Consultancy Services Ltd announced the outcome of its Board Meeting held on August 24, 2026. The 23rd Annual General Meeting (AGM) is scheduled for September 24, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed September 18, 2026, as the cut-off date for determining voting eligibility. Consequently, the Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 24, 2026, inclusive. The board also approved the Director's Report and Annual Report for the Financial Year ended March 31, 2026, and appointed Mr. Atul Kulkarni as Scrutinizer for e-voting.